Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday 08th August 2022 has considered and approved Un-audited Financial Results for the quarter ended 30th June 2022 alongwith the Limited Review Report issued by M/s. AHJ & Associates Chartered Accountants Statutory Auditor of the Company.The said meeting of Board of Directors of the Company commenced at 12.00 Noon and concluded at 12.30 p.m.